Peninsula Estates Private Limited
About Peninsula Estates Private Limited
Data last updated: 27 July 2025
Peninsula Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 June 1990.
Registered with ROC Mumbai under CIN U70200MH1990PTC056723.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.01 Lakh. It was led by directors including Sanjay Jaidev Johar and Rajan Beharilal Raheja.
Last AGM: 20 September 2022. Financial statements filed for year ended 31 March 2022. Office: Rahejas Corner Of Main Avenue& V P Rd Santacruz(W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.02 Cr, a growth of 57% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRahejas Corner Of Main Avenue& V P Rd Santacruz(W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Peninsula Estates Private Limited
Peninsula Estates Private Limited is engaged in multiple principal business activities such as trade, financial and insurance service, and real estate, with detailed activities including retail trading, other financial activities, real estate activities with own or leased property. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Peninsula Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Peninsula Estates Private Limited
Peninsula Estates Private Limited is audited by NIRANJANA CHOWRASIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJANA CHOWRASIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peninsula Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Peninsula Estates Private Limited
Peninsula Estates Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Jaidev Johar
Also directs:
Adriana Constructions Llp, Prerana Builders Pvt Ltd, Crescent Property Developers Private Limited and 5 more
|
Director | 11 Mar 2019 | 7 Years 4 Months | As last reported |
| Rajan Beharilal Raheja | Director | 01 Jun 1990 | 36 Years 1 Months | As last reported |
| Aneesha Akshay Raheja | Director | 18 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Peninsula Estates Private Limited FY 2022 filings available
Peninsula Estates Private Limited reported revenue of ₹1.02 Cr (up 57.00% YoY) for FY 2022.
Ten-year financial statements for Peninsula Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Peninsula Estates Private Limited
Shareholding and ownership data for Peninsula Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Peninsula Estates Private Limited
Peninsula Estates Private Limited has 7 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Peninsula Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Peninsula Estates Private Limited
Peninsula Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Estates Private Limited
View historical data on people associated with Peninsula Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peninsula Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Peninsula Estates Private Limited
GST registrations and filing compliance for Peninsula Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Peninsula Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Peninsula Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Peninsula Estates Private Limited
MSME payment history for Peninsula Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Peninsula Estates Private Limited
Corporate group structure for Peninsula Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Peninsula Estates Private Limited
MCA filings and documents for Peninsula Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Peninsula Estates Private Limited
Frequently Asked Questions about Peninsula Estates Private Limited
Peninsula Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Peninsula Estates Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1990 and is registered under CIN U70200MH1990PTC056723. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Peninsula Estates Private Limited was incorporated on 01 June 1990. Registered with ROC Mumbai.
The current directors of Peninsula Estates Private Limited are:
- Sanjay Jaidev Johar - Director
- Rajan Beharilal Raheja - Director
- Aneesha Akshay Raheja - Director
The CIN (Corporate Identification Number) of Peninsula Estates Private Limited is U70200MH1990PTC056723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Peninsula Estates Private Limited is financial services. The company specifically operates in diversified financial services.